Introduction
Watch Company
Updated On: 27/07/2026
E
ETHICO HOLDINGS LTD
ETHICO HOLDINGS LTD is an active company incorporated on 16 November 2020 with the registered office located in Holywood. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat and 3 other business activities. ETHICO HOLDINGS LTD was registered 5 years ago.(SIC: 10110, 10200, 46380, 47290)
Status
active
Active since 5 years ago
Company No
NI674264
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (8 months ago)
Submitted on 3 December 2025 (7 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
28 Glen Road Holywood, BT18 0HB,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TROTTER, Robert Duncan
ResignedGlen Road, HolywoodBT18 0HB
Born December 1974
Director
Appointed 16 Nov 2020
Resigned 30 May 2022
TROTTER, Robert Duncan
Glen Road, HolywoodBT18 0HB
Born December 1974
Director
16 Nov 2020
Resigned 30 May 2022
Resigned
CESSFORD, Nigel Alistair
ActiveGlen Road, HolywoodBT18 0HB
Born June 1963
Director
Appointed 15 Feb 2023
CESSFORD, Nigel Alistair
Glen Road, HolywoodBT18 0HB
Born June 1963
Director
15 Feb 2023
Active
BROWN, Richard Geoffrey
ActiveGlen Road, HolywoodBT18 0HB
Born October 1973
Director
Appointed 16 Nov 2020
BROWN, Richard Geoffrey
Glen Road, HolywoodBT18 0HB
Born October 1973
Director
16 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kave Tristan Sigaroudinia
ActiveGlen Road, HolywoodBT18 0HB
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Mr Kave Tristan Sigaroudinia
Glen Road, HolywoodBT18 0HB
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2022